Company Information for CYGNET POTATO BREEDERS LTD.
THOMANEAN, MILNATHORT, KINROSS, KY13 0RF,
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Company Registration Number
SC176353
Private Limited Company
Active |
Company Name | |
---|---|
CYGNET POTATO BREEDERS LTD. | |
Legal Registered Office | |
THOMANEAN MILNATHORT KINROSS KY13 0RF Other companies in KY13 | |
Company Number | SC176353 | |
---|---|---|
Company ID Number | SC176353 | |
Date formed | 1997-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB735197515 |
Last Datalog update: | 2024-04-06 18:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE MACLEOD THOMSON |
||
DOUGLAS JAMES HARLEY |
||
JAMES MILLAR HARLEY |
||
ALISTAIR JAMES BROWN REDPATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID HUTCHISON CHALMERS |
Company Secretary | ||
DOUGLAS JAMES HARLEY |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ROSS ERNEST ASHTON |
Director | ||
MICHAEL WILLIAM HUNT |
Director | ||
THOMAS COCHRANE MEIKLEJOHN |
Director | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK PULSES LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) | Director | 2014-05-22 | CURRENT | 1966-04-13 | Active | |
BIPO LIMITED | Director | 2012-06-01 | CURRENT | 2007-03-05 | Active | |
SENOVA LIMITED | Director | 2006-08-31 | CURRENT | 1981-09-09 | Active | |
KIRKFORTHAR POTATO CO. LIMITED | Director | 1996-02-01 | CURRENT | 1969-12-19 | Active - Proposal to Strike off | |
CYGNET PEP LIMITED | Director | 1996-02-01 | CURRENT | 1977-03-07 | Active | |
GEORGE COLLIAR LTD | Director | 1996-02-01 | CURRENT | 1979-07-24 | Active | |
GENTECH PROPAGATION LTD. | Director | 1996-02-01 | CURRENT | 1988-08-17 | Active | |
ALEXANDER HARLEY SEEDS LIMITED | Director | 1995-01-17 | CURRENT | 1978-08-21 | Active | |
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED | Director | 1991-10-31 | CURRENT | 1989-05-09 | Active | |
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED | Director | 1991-10-31 | CURRENT | 1989-05-09 | Active | |
GENTECH PROPAGATION LTD. | Director | 1989-11-28 | CURRENT | 1988-08-17 | Active | |
KIRKFORTHAR POTATO CO. LIMITED | Director | 1988-12-31 | CURRENT | 1969-12-19 | Active - Proposal to Strike off | |
ALEXANDER HARLEY SEEDS LIMITED | Director | 1988-12-31 | CURRENT | 1978-08-21 | Active | |
GEORGE COLLIAR LTD | Director | 1988-09-01 | CURRENT | 1979-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP03 | Appointment of Mr Graeme Coulter as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Catherine Anne Macleod Thomson on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR HARLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES BROWN REDPATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Catherine Anne Macleod Thomson as company secretary on 2017-04-25 | |
TM02 | Termination of appointment of Alan David Hutchison Chalmers on 2017-02-24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Douglas James Harley on 2014-10-27 | |
AP03 | Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2014-10-27 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1763530002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 12/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARLEY / 01/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS HARLEY / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOCH FYNE MINERALS LIMITED CERTIFICATE ISSUED ON 17/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/2000000 28/07/99 | |
SRES13 | SEC 378 28/07/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 20 CASTLE TERRACE SALTIRE COURT / 4TH FLOOR EDINBURGH EH1 2EN | |
88(2)R | AD 28/07/99--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (591) LIMITED CERTIFICATE ISSUED ON 14/07/97 | |
SRES01 | ALTER MEM AND ARTS 04/07/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 04/07/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYGNET POTATO BREEDERS LTD.
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as CYGNET POTATO BREEDERS LTD. are:
Category | Award/Grant | |
---|---|---|
Application of association mapping and genomic sequencing to modern potato breeding: improved tools, traits and germplasm : Collaborative Research and Development | 2011-08-01 | £ 48,016 |
Strategies for Quantifying and Controlling Free Living Nematode Populations and Consequent Damage by Tobacco Rattle Virus to Improve Potato Yield and Quality : Collaborative Research and Development | 2011-01-01 | £ 16,786 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |